| Entity Name: | TETRA-PENTA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TETRA-PENTA HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jul 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J22836 |
| FEI/EIN Number |
201246094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7562 ELLIS AVE., #E6, HUNTINGTON BEACH, CA, 92648 |
| Mail Address: | 2790 CARTIER, LONGUEUIL, QC, J4K 4-67, CN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY ROBERT C | Chairman | 2790 CARTIER, LONGUEUIL, QC, J4K 467 |
| KRAUSE RUDOLF | Secretary | 7562 ELLIS AVE.#E6, HUNTINGTON BEACH, CA, 92648 |
| KRAUSE RUDOLF | Treasurer | 7562 ELLIS AVE.#E6, HUNTINGTON BEACH, CA, 92648 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 7562 ELLIS AVE., #E6, HUNTINGTON BEACH, CA 92648 | - |
| CANCEL ADM DISS/REV | 2006-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 9200 SO. DADELAND BLVD., SUITE 508, MIAMI, FL 33158 | - |
| REINSTATEMENT | 2004-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 7562 ELLIS AVE., #E6, HUNTINGTON BEACH, CA 92648 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | UNITED CORPORATE SERVICES,INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-14 | TETRA-PENTA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| REINSTATEMENT | 2006-02-06 |
| REINSTATEMENT | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
